SCLS BOARD OF TRUSTEES BUDGET
& FINANCE AND PERSONNEL COMMITTEES
JOINT MEETING MINUTES
AUGUST 15, 2024, 1:00
PM
100% virtual
Members present: Mary Nelson, Nancy Foth,
Marlee Jorgenson, Salud
Garcia, Henry St. Maurice, Joan Honl
Staff present: Kerrie Goeden, Shannon Schultz
Call to Order 1:03 pm by Mary Nelson
Action Items:
a.
K. Goeden conducted a review of the 2025 SCLS draft Budget and
the wage grid and director's salary draft. There were questions,
clarifications and discussions. A motion was made to recommend approval of the
2025 SCLS Annual Budget and the wage grid, and the 2025 director's salary
(contingent on the 6 month performance review) to the Board of Trustees at the
August 22, 2025 meeting.
(1) Motion by Mary Nelson
(2) Seconded by Nancy Foth
(3) The motion passed with
no dissent.
Information sharing:
The Personnel Committee will meet at 11:00 am on August 22, 2025
to conduct the 6 month Director Review.
Adjournment at 2:01 pm.